DOSSIERS / ΚΟΚΟΣ & ΣΙΑ
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Partnership dossier

ΚΟΚΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1966-02-14
KYBE ID: S3115 · S3115 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ΚΟΚΟΣ & ΣΙΑ
DRCIP data.gov.cy
S3115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-02-14
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 11,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUPERMIND ENTERPRISES CO. LIMITEDShared officer / director · 5 share thisSUPERMIND TRADINGShared officer / director · 5 share thisAUTOMIND MOT ENTERPRISES LIMITEDShared officer / director · 5 share thisAUTOMIND ENTERPRISES LIMITEDShared officer / director · 5 share thisMONEX TRADING AND LEASING LIMITEDShared officer / director · 9 share thisG.T. GEORGHIOU CLEARING SERVICES LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔShared officer / director · 9 share thisG. T. ELECTRIC LTDShared officer / director · 9 share thisM. MICHAEL RESTAURANT ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 9 share thisMARGARITA΄S GEORGIOU ACCESSORIES - CLOTHES & GIFTS SHOPShared officer / director · 9 share thisΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΑΒΒΑΚΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100